Company Information

CIN
U65929DL1997PTC087911
Status
Date of Incorporation
12 June 1997
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Pawn Shops
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Ram Naresh
Ram Naresh
Director/Designated Partner
for over 1 year
Kamelsh Kumar Mandal
Kamelsh Kumar Mandal
Director/Designated Partner
for over 5 years
Pandarinath Anney
Pandarinath Anney
Director/Designated Partner
for over 1 year

Past Directors

Narendra Kumar Panwar
Narendra Kumar Panwar
Director
over 27 years ago

Charges

3,448 Crore
28 March 2014
Il&fs Trust Company Ltd.
3,448 Crore
28 March 2014
Il&fs Trust Company Ltd.
0
28 March 2014
Il&fs Trust Company Ltd.
0

Documents

Form AOC-4-16122020_signed
Directors report as per section 134(3)-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Form DPT-3-24102020_signed
Form ADT-1-23102020_signed
Copy of resolution passed by the company-14102020
Copy of written consent given by auditor-14102020
Copy of the intimation sent by company-14102020
Form ADT-3-25072020_signed
Resignation letter-22072020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-12122019
Optional Attachment-(1)-12122019
Form AOC-4-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Directors report as per section 134(3)-02112019
Form ADT-1-28102019_signed
Copy of resolution passed by the company-23102019
Copy of the intimation sent by company-23102019
Copy of written consent given by auditor-23102019

Frequently Asked Questions

When was the Kanak fincap private limited incorporated?

The Kanak fincap private limited was incorporated with ROC on 12 June 1997 as .

Where has the Kanak fincap private limited been incorporated?

The company was incorporated in Delhi with registration number 087911.

What is the E-filing status of the company?

The status of Kanak fincap private limited is Active.

Number of Key Management personnel of the Kanak fincap private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Kanak fincap private limited?

The appointed directors in the company are:

  • Pandarinath anney
  • Narendra kumar panwar
  • Kamelsh kumar mandal
  • Ram naresh